Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mrs Sally Binns as a person with significant control on 1 October 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr Christopher John Binns as a person with significant control on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Sally Binns on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher John Binns on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Tarn Close Low Wath Road Pateley Bridge Harrogate HG3 5HL England to Midsview Bouthwaite Harrogate HG3 5RW on 1 October 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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11 Jun 2024 |
PSC04 |
Change of details for Mrs Sally Binns as a person with significant control on 11 June 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Christopher John Binns as a person with significant control on 11 June 2024
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mrs Sally Binns as a person with significant control on 15 September 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr Christopher John Binns as a person with significant control on 15 September 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher John Binns on 15 September 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mrs Sally Binns on 15 September 2023
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11 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Sally Binns on 15 September 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Bluebell Cottage Back Lane, Copt Hewick Ripon HG4 5DB England to Tarn Close Low Wath Road Pateley Bridge Harrogate HG3 5HL on 11 October 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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10 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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12 May 2022 |
MR01 |
Registration of charge 114113190005, created on 4 May 2022
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11 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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06 Jan 2021 |
MR01 |
Registration of charge 114113190004, created on 11 December 2020
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